The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Ferguson, Isobel
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 2
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 3
    Hardie, Fergus Allan Graeme
    Sales Executive born in September 1962
    Individual (4 offsprings)
    Officer
    1992-06-19 ~ now
    OF - director → CIF 0
  • 4
    Komanski, Bartosz Michal
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 5
    Buchan, Ian Andrew John
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 6
    Pirrie, John Syme
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 7
    Aitken, Brian Anthony
    Director born in July 1973
    Individual (21 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 8
    221, West George Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,186 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hardie, Donald David Graeme
    Director born in January 1936
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 2001-07-12
    OF - director → CIF 0
  • 2
    Hardie, Sheina Ryan Finlay
    Dir born in March 1925
    Individual
    Officer
    ~ 1992-06-19
    OF - director → CIF 0
  • 3
    Hardie, Fergus Allan Graeme
    Individual (4 offsprings)
    Officer
    1992-06-19 ~ 2001-07-13
    OF - secretary → CIF 0
    Mr Fergus Allan Graeme Hardie
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hardie, Bonar Graeme
    Director born in July 1925
    Individual
    Officer
    ~ 1992-06-19
    OF - director → CIF 0
    Hardie, Bonar Graeme
    Individual
    Officer
    ~ 1992-10-08
    OF - secretary → CIF 0
  • 5
    Hardie, Katharine Joan Ingram
    Company Director born in October 1968
    Individual
    Officer
    2001-07-12 ~ 2021-11-25
    OF - director → CIF 0
    Hardie, Katharine Joan Ingram
    Company Director
    Individual
    Officer
    2001-07-13 ~ 2021-11-25
    OF - secretary → CIF 0
  • 6
    Hardie, Sheena Catherine
    Secretary born in November 1944
    Individual
    Officer
    2000-05-09 ~ 2001-07-12
    OF - director → CIF 0
parent relation
Company in focus

J. & G. HARDIE & CO. LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
800 GBP2023-12-31
800 GBP2022-12-31
Debtors
Current
521 GBP2023-12-31
521 GBP2022-12-31
Net Assets/Liabilities
1,321 GBP2023-12-31
1,321 GBP2022-12-31
Equity
Called up share capital
1,469 GBP2023-12-31
1,469 GBP2022-12-31
Share premium
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
-1,648 GBP2023-12-31
-1,648 GBP2022-12-31
Equity
1,321 GBP2023-12-31
1,321 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
800 GBP2023-12-31
800 GBP2022-12-31
Investments in Subsidiaries
800 GBP2023-12-31
800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
146,940 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,469 GBP2023-01-01 ~ 2023-12-31
1,469 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • J. & G. HARDIE & CO. LIMITED
    Info
    Registered number SC038170
    Cadder House Unit 4, 160 Clober Road, Milngavie, Glasgow, East Dunbartonshire G62 7LW
    Private Limited Company incorporated on 1962-11-21 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • J. & G. HARDIE & CO LIMITED
    S
    Registered number Sc038170
    160, Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,163,420 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.